DOSSIERS / LE CREOLE BY VINCENT TRAITEUR
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Company dossier

LE CREOLE BY VINCENT TRAITEUR

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-902821289 · 902821289 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE CREOLE BY VINCENT TRAITEUR
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902821289
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dissolved
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Limited liability company (SARL)
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2021-09-06
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2025-02-03
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388 RUE MARIUS ET ARY LEBLOND, 97430 LE TAMPON
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY IRIS BARETPrésidentFrance registry
VINCENT PAYETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT PAYET (officer) matches PEP Vincent Payet — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off